Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKIFEV (AKIFYEV) Pavel Viktorovich · AKIFYEV, Pavel Viktorovich · DUKHIN Vyacheslav Vyacheslavovich · Dukhin Viacheslav Viacheslavovych · Dukhin Vyacheslav Vyacheslavovich · 15 more... | [sources] | |||
Other name | Duhin Vyacheslav · Dukhin Viacheslav · Pavel Viktorovich AKIFEV · Pavel Viktorovich Akifev · Viatcheslav Viatcheslavovich DUCHIN · 12 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · former USSR (now Russian Federation) · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Pavel · Viatcheslav · Vyacheslav · Vyacheslav Vyacheslavovich · Wyatcheslaw · 1 more... | [sources] | |||
INN | 770306672797 | [sources] | |||
Last name | AKIFYEV · Akifev · Akifyev · DOUCHYN · DOUHIN · 7 more... | [sources] | |||
Patronymic | Vyacheslavovich · Вячеславович | [sources] | |||
Second name | Viatcheslavovich · Viatcheslavovytch · Vyacheslavovich · Wyatcheslawowytsch | [sources] | |||
Tax Number | 773365062478 | [sources] | |||
Wikidata ID | Q4171270 | [sources] | |||
Position | Deputy Head of the Moscow Oblast Duma · Deputy Head of the Moscow Oblast Duma · Fonction: chef adjoint du gouvernement régional de l’oblast de Moscou · Key Local Government Officials · Заместитель Председателя Московской областной Думы · 2 more... | [sources] | |||
Education | Moscow State Institute of International Relations | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
gb-hmt-16018
· fr-ga-6507
· ofac-43316
· ca-sema-1-part-1-1-68-ru-vyacheslav-vyacheslavovich-dukhin
· NK-H8W8gvjrBWDGRpBAAWs3Jj
· eu-tb-logical-149944
· nz-ru-ind-1169-pavel-akifyev
· acf-765b71d1cd5ab82511f2e222eb63c5e8a6b30a1b
· eu-fsf-eu-9725-71
· ua-nabc-person-25587-dukhin-vyacheslav-vyacheslavovich
· ua-nsdc-20918-duhin-v-aceslav-v-aceslavovic
· ua-nazk-person-25587
· nz-ru-ind-1180
· nz-ru-ind-1180-vyacheslav-dukhin
· acf-51aa6a3329a2187aeac7c419de9979b32c4e07dd
· ua-nazk-person-26832
· ch-seco-60905
· NK-mBHLfjv74WWZJ57S6ZnsHk
· nz-ru-ind-1191
For experts: raw data explorer
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Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
OOO Trast Lodzhistiks Grupp | - | - | - | |
Trust Logistics LLC | - | - | - |